Tnt Transport (Europe)

Company Name	Tnt Transport (Europe)
Company Status	Dissolved
Company Number	01627580
Category	Private Unlimited Company
Incorporation Date	7 April 1982(42 years ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Tnt Extrarush Limited and Tnt Transport (Europe) Plc

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Jonathan Clifford Downing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2004(22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 May 2010)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mrs Mary Frances O'Rourke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(27 years after company formation)
Appointment Duration	1 year, 1 month (closed 11 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mrs Mary Frances O'Rourke
Nationality	British
Status	Closed
Appointed	31 March 2009(27 years after company formation)
Appointment Duration	1 year, 1 month (closed 11 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr William Vincent Hanley
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(9 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 January 2003)
Role	Director And General Manager
Correspondence Address	Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr Alan David Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(9 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cherwell House Little Tew Chipping Norton Oxfordshire OX7 4JE

Director Name	Mr John Thomas Yates
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2004)
Role	Finance Director
Correspondence Address	11 Friary Avenue Lichfield Staffordshire WS13 6QQ

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Resigned
Appointed	16 December 1991(9 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(15 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Catherine Elizabeth Lynagh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2004)
Role	Financial Director
Correspondence Address	17 High Brow Birmingham West Midlands B17 9EW

Location

Registered Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
15 January 2010	Application to strike the company off the register (3 pages)
15 January 2010	Application to strike the company off the register (3 pages)
9 January 2010	Resolutions RES13 ‐ Section 1003 15/12/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 1003 15/12/2009 (2 pages)
9 December 2009	Resolutions RES13 ‐ Re reg 01/12/2009 (1 page)
9 December 2009	Re-registration of Memorandum and Articles (11 pages)
9 December 2009	Re-registration of Memorandum and Articles (11 pages)
9 December 2009	Re-registration from a public company to a private unlimited company (2 pages)
9 December 2009	Re-registration from a public company to a private unlimited company (2 pages)
9 December 2009	Resolutions RES13 ‐ Re reg 01/12/2009 (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
7 April 2009	Appointment terminated director gerard ginty (1 page)
7 April 2009	Appointment Terminated Secretary gerard ginty (1 page)
7 April 2009	Appointment terminated secretary gerard ginty (1 page)
7 April 2009	Appointment Terminated Director gerard ginty (1 page)
12 January 2009	Return made up to 15/12/08; full list of members (4 pages)
12 January 2009	Return made up to 15/12/08; full list of members (4 pages)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Location of register of members (1 page)
2 October 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
2 October 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 30 December 2006 (12 pages)
6 August 2007	Full accounts made up to 30 December 2006 (12 pages)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Return made up to 15/12/06; full list of members (3 pages)
9 January 2007	Return made up to 15/12/06; full list of members (3 pages)
9 January 2007	Location of register of members (1 page)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2006	Nc inc already adjusted 10/07/91 (1 page)
3 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
3 August 2005	Full accounts made up to 1 January 2005 (11 pages)
3 August 2005	Full accounts made up to 1 January 2005 (11 pages)
3 August 2005	Full accounts made up to 1 January 2005 (11 pages)
10 January 2005	Return made up to 15/12/04; full list of members (7 pages)
10 January 2005	Return made up to 15/12/04; full list of members (7 pages)
30 September 2004	Full accounts made up to 27 December 2003 (11 pages)
30 September 2004	Full accounts made up to 27 December 2003 (11 pages)
13 September 2004	New director appointed (5 pages)
13 September 2004	New director appointed (5 pages)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
14 January 2004	Return made up to 15/12/03; full list of members (7 pages)
14 January 2004	Return made up to 15/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: railway street ramsbottom bury lancashire BL0 9AL (1 page)
28 November 2003	Registered office changed on 28/11/03 from: railway street ramsbottom bury lancashire BL0 9AL (1 page)
4 August 2003	Full accounts made up to 28 December 2002 (11 pages)
4 August 2003	Full accounts made up to 28 December 2002 (11 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	New director appointed (3 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 15/12/02; full list of members (8 pages)
7 January 2003	Return made up to 15/12/02; full list of members (8 pages)
30 April 2002	Full accounts made up to 29 December 2001 (10 pages)
30 April 2002	Full accounts made up to 29 December 2001 (10 pages)
10 January 2002	Return made up to 15/12/01; full list of members (7 pages)
10 January 2002	Return made up to 15/12/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 30 December 2000 (10 pages)
26 June 2001	Full accounts made up to 30 December 2000 (10 pages)
12 January 2001	Return made up to 15/12/00; full list of members (7 pages)
12 January 2001	Return made up to 15/12/00; full list of members (7 pages)
2 January 2001	Auditor's resignation (4 pages)
2 January 2001	Auditor's resignation (4 pages)
28 July 2000	Full accounts made up to 1 January 2000 (11 pages)
28 July 2000	Full accounts made up to 1 January 2000 (11 pages)
28 July 2000	Full accounts made up to 1 January 2000 (11 pages)
14 January 2000	Return made up to 15/12/99; full list of members (7 pages)
14 January 2000	Return made up to 15/12/99; full list of members (7 pages)
20 July 1999	Full accounts made up to 26 December 1998 (11 pages)
20 July 1999	Full accounts made up to 26 December 1998 (11 pages)
8 January 1999	Return made up to 15/12/98; no change of members (4 pages)
8 January 1999	Return made up to 15/12/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 27 December 1997 (12 pages)
30 July 1998	Full accounts made up to 27 December 1997 (12 pages)
14 January 1998	Return made up to 15/12/97; full list of members (6 pages)
14 January 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1997	New director appointed (3 pages)
24 June 1997	New director appointed (3 pages)
9 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
9 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
9 January 1997	Return made up to 15/12/96; no change of members (4 pages)
9 January 1997	Return made up to 15/12/96; no change of members (4 pages)
24 December 1996	Auditor's resignation (1 page)
24 December 1996	Auditor's resignation (1 page)
21 December 1996	Full accounts made up to 29 June 1996 (12 pages)
21 December 1996	Full accounts made up to 29 June 1996 (12 pages)
17 January 1996	Return made up to 15/12/95; no change of members (6 pages)
17 January 1996	Return made up to 15/12/95; no change of members (6 pages)
15 January 1996	Full accounts made up to 1 July 1995 (13 pages)
15 January 1996	Full accounts made up to 1 July 1995 (13 pages)
15 January 1996	Full accounts made up to 1 July 1995 (13 pages)
15 March 1994	Re-registration of Memorandum and Articles (30 pages)
15 March 1994	Re-registration of Memorandum and Articles (30 pages)

Tnt Transport (Europe)

Business Activity

Directors

Location

Accounts

Filing History

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